Founded in 2008, Forward Vision Solutions Ltd have registered office in Weybridge, it has a status of "Active". There are 4 directors listed for the business at Companies House. We do not know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
G BUTLER & CO LIMITED | 18 March 2008 | 26 August 2008 | 1 |
SEARLE, Richard Michael | 06 October 2008 | 13 March 2015 | 1 |
STEVENS, Paul James | 02 September 2008 | 06 August 2010 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BRYWEL ASSOCIATES LIMITED | 18 March 2008 | 26 August 2008 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 20 December 2019 | |
AA - Annual Accounts | 12 December 2019 | |
CS01 - N/A | 07 December 2018 | |
CH01 - Change of particulars for director | 07 December 2018 | |
CH01 - Change of particulars for director | 07 December 2018 | |
CH01 - Change of particulars for director | 05 December 2018 | |
CH01 - Change of particulars for director | 05 December 2018 | |
AA - Annual Accounts | 03 October 2018 | |
CS01 - N/A | 20 December 2017 | |
PSC05 - N/A | 20 December 2017 | |
AA - Annual Accounts | 02 November 2017 | |
CS01 - N/A | 19 December 2016 | |
AA - Annual Accounts | 08 August 2016 | |
RESOLUTIONS - N/A | 04 August 2016 | |
AR01 - Annual Return | 07 December 2015 | |
MR04 - N/A | 30 July 2015 | |
MR01 - N/A | 21 July 2015 | |
AD01 - Change of registered office address | 01 July 2015 | |
AP01 - Appointment of director | 01 July 2015 | |
AP01 - Appointment of director | 01 July 2015 | |
TM01 - Termination of appointment of director | 01 July 2015 | |
TM02 - Termination of appointment of secretary | 01 July 2015 | |
AA - Annual Accounts | 13 May 2015 | |
AR01 - Annual Return | 25 March 2015 | |
AP01 - Appointment of director | 13 March 2015 | |
TM01 - Termination of appointment of director | 13 March 2015 | |
AA - Annual Accounts | 14 May 2014 | |
AR01 - Annual Return | 27 March 2014 | |
AA - Annual Accounts | 14 June 2013 | |
AR01 - Annual Return | 28 March 2013 | |
MG01 - Particulars of a mortgage or charge | 23 February 2013 | |
AD01 - Change of registered office address | 22 November 2012 | |
AA - Annual Accounts | 25 May 2012 | |
AR01 - Annual Return | 27 March 2012 | |
CH01 - Change of particulars for director | 27 March 2012 | |
CH03 - Change of particulars for secretary | 27 March 2012 | |
AA - Annual Accounts | 13 May 2011 | |
AR01 - Annual Return | 23 March 2011 | |
AA - Annual Accounts | 21 October 2010 | |
TM01 - Termination of appointment of director | 18 August 2010 | |
TM01 - Termination of appointment of director | 16 August 2010 | |
AR01 - Annual Return | 19 March 2010 | |
CH01 - Change of particulars for director | 19 March 2010 | |
CH01 - Change of particulars for director | 19 March 2010 | |
CH01 - Change of particulars for director | 19 March 2010 | |
AA - Annual Accounts | 09 September 2009 | |
395 - Particulars of a mortgage or charge | 05 June 2009 | |
363a - Annual Return | 19 March 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 25 February 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 16 December 2008 | |
288a - Notice of appointment of directors or secretaries | 07 October 2008 | |
288a - Notice of appointment of directors or secretaries | 09 September 2008 | |
288a - Notice of appointment of directors or secretaries | 04 September 2008 | |
288b - Notice of resignation of directors or secretaries | 03 September 2008 | |
288b - Notice of resignation of directors or secretaries | 03 September 2008 | |
288a - Notice of appointment of directors or secretaries | 29 August 2008 | |
RESOLUTIONS - N/A | 19 August 2008 | |
123 - Notice of increase in nominal capital | 19 August 2008 | |
CERTNM - Change of name certificate | 29 April 2008 | |
288a - Notice of appointment of directors or secretaries | 08 April 2008 | |
288b - Notice of resignation of directors or secretaries | 08 April 2008 | |
NEWINC - New incorporation documents | 18 March 2008 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 20 July 2015 | Outstanding |
N/A |
Debenture | 10 February 2013 | Fully Satisfied |
N/A |
Deposit agreement | 21 May 2009 | Outstanding |
N/A |